Address History: 3844 Shady Creek Court, Frisco, TX 75033;
2125 S Bentley Avenue Apt 101, Los Angeles, CA 90025;
San Francisco, CA 94131;
Perrysburg, OH 43551;
Dallas, TX 75252
Aliases (AKA): Olivia Choi
Email Addresses: otw****@yahoo.com,
otw****@yahoo.com
Address History: 8074 Copper Way, Dallas, TX 75252;
727 Aileen Street, Oakland, CA 94609;
Washington, DC 20001;
Fort Washington, MD 20744;
Waldorf, MD 20601
Aliases (AKA): Terrence Watson,
Wendell T Watson
Aliases (AKA): Elaine Silvera
Address History: 1409 Huntington Drive, Richardson, TX 75080;
160 Foster Street, New Haven, CT 06511;
Crystal River, FL 34428;
East Lansing, MI 48823;
Dallas, TX 75252
Aliases (AKA): John Ma,
Zhongwen Ma,
John Zhongwen,
Ma Zhongwen
Email Addresses: joh****@yahoo.com
Address History: 8082 Copper Way, Dallas, TX 75252;
1904 Dartmouth Street, College Station, TX 77840;
Coppell, TX 75019
Aliases (AKA): Meredith Clairie Harton,
Meredith Nunley
Phone Numbers: (409) 764-1667
Address History: 8078 Copper Way, Dallas, TX 75252;
4534 N Seminole Drive, Glenview, IL 60026;
Northbrook, IL 60062;
Fairway, KS 66205;
Leawood, KS 66206
Aliases (AKA): S Blodig,
Stephanie Blodig
Address History: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
Address History: 8022 Copper Way, Dallas, TX 75252;
28520 Wood Canyon Drive Apt 156, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Phone Numbers: (949) 813-8792
Address History: 8112 Copper Way, Dallas, TX 75252;
8535 Quay Drive, Arvada, CO 80003;
Aurora, CO 80016;
Broomfield, CO 80038;
Denver, CO 80221
Aliases (AKA): Yvonne Marie Haerr
Phone Numbers: (303) 618-2895
Email Addresses: yha****@fallonbenefits.com,
ymh****@gmail.com
Address History: 6755 Hillwood Lane, Dallas, TX 75248;
4200 N Meridian Avenue Apt 1001, Oklahoma City, OK 73112;
Sand Springs, OK 74063;
Stillwater, OK 74074;
Tulsa, OK 74137
Aliases (AKA): Bobby Davis Moore,
Robert D Moore,
Robert Davis Moore
Address History: 8128 Copper Way, Dallas, TX 75252;
9605 S 48th Street Apt 2071, Phoenix, AZ 85044;
Norman, OK 73071;
Oklahoma City, OK 73120;
Allen, TX 75002
Aliases (AKA): J Butler,
John Butler
Email Addresses: but****@hotmail.com,
joh****@yahoo.com,
joh****@hotmail.com
Address History: 8054 Copper Way, Dallas, TX 75252;
295 Po Box, Flora Vista, NM 87415;
Grand Prairie, TX 75050;
Katy, TX 77450
Aliases (AKA): Jered Robert Dobbs
Address History: 8030 Copper Way, Dallas, TX 75252;
6127 Goliad Avenue Apt 4, Dallas, TX 75214;
Little Elm, TX 75068;
Rowlett, TX 75089
Email Addresses: cla****@dpmi.net
Address History: 8214 Copper Way, Dallas, TX 75252;
2630 Sequoia Way, Belmont, CA 94002;
Calabasas, CA 91302;
Cupertino, CA 95014;
Fremont, CA 94538
Aliases (AKA): Mallik Kotamari,
Malik Kotamarti,
Mallik Kotamarti,
Mallikarjuna R Kotamarti,
Mallik Lotamarti
Relatives & Associates: Aparna Kotamarti
Aparna Kotamarti
Lavanya Kotamarti
Udaya Kotamarti
Vinay Kotamarti
Address History: 8023 Copper Way, Dallas, TX 75252;
5115 Sutton Place Extension, Wexford, PA 15090;
Carrollton, TX 75010;
Irving, TX 75061
Aliases (AKA): Vu Le
Email Addresses: le3****@yahoo.com
Address History: 5467 Statesman Lane, Frisco, TX 75036;
8010 Copper Way, Dallas, TX 75252;
Plano, TX 75025;
Seattle, WA 98102
Email Addresses: gsr****@aol.com
Address History: 1602 Harvest Glen Drive, Allen, TX 75002;
1811 Lake Travis Drive, Allen, TX 75002;
Anna, TX 75409;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): David R Malone
Email Addresses: ach****@excite.com,
dav****@mailcity.com,
dav****@yahoo.com,
dav****@flash.net,
dav****@mailcity.com
Address History: 8119 Copper Way, Dallas, TX 75252;
3810 Vitruvian Way Apt 510, Addison, TX 75001;
Plano, TX 75074
Aliases (AKA): Pamela Figallo,
Pamela C Figallo Gil,
Pamela C Figallogil
Aliases (AKA): Thanh M Nguyen,
Thanh-Mi Thi Nguyen
Relatives & Associates: Quynh Tran
Address History: 11830 Amblewood Drive, Stafford, TX 77477;
7317 Alto Caro Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Samuel A Soto
Relatives & Associates: Samuel Soto
Email Addresses: sso****@gci.net
Address History: 8135 Copper Way, Dallas, TX 75252;
2524 Walnut Hill Circle Apt 307, Arlington, TX 76006;
Fort Worth, TX 76148;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Cynthia L Parchman
Address History: 8128 Copper Way, Dallas, TX 75252;
12603 Renville Street, Lakewood, CA 90715;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): L Butler,
Lan Butler,
Lana Butler,
L E Tran,
Lan Ak Tran
Email Addresses: coo****@hotmail.com
Address History: 819 Vireo Court, Longmont, CO 80504;
4286 Corriente Place, Boulder, CO 80301;
Buena Vista, CO 81211;
Niwot, CO 80503;
Dallas, TX 75206
Aliases (AKA): H Smith
Address History: 1874 Marion Marysville Road, Marion, OH 43302;
1874 Marion Marysville Road # R, Marion, OH 43302;
Brockton, MA 02302;
Cincinnati, OH 45212;
Grafton, OH 44044
Aliases (AKA): Khanh Avasapian,
Khanh Linh Avasapian,
Khanh L Hoang,
Khanh Lin Hoang,
Tran K Lin
Email Addresses: anm****@adelphia.net,
anm****@gmail.com,
anm****@roadrunner.com,
lin****@roadrunner.com,
log****@gmail.com
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